MARAFINO CO. LTD
Registration number HE268597 · Cyprus
MARAFINO CO. LTD is a dissolved private company registered in Cyprus, incorporated in 2010 (about 16 years ago). It has 5 directors / officers on record. Signals for review: its registered address is shared by 104 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2010-06-09
- Type
- Private Company
- Registered address
- Γρηγορίου Ξενοπούλου, 10,, KYZA COURT, Floor 2, Flat 202,, 1061, Λευκωσία, Κύπρος
- Post code
- 1061
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 104 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ANATOLI PILIPENKO director
- BEACON SHIPPING LIMITED director
- VERLYS NOMINEES LIMITED director
- V.R.L. NOMINEES LIMITED director
- V.R.L. NOMINEES LIMITED secretary
Companies at the same registered address
- FUTURE STONE COMPANY (UK) LIMITED
- A.S. CYPRUS COLLEGE (LARNACA) LIMITED
- KALLIAS & ASSOCIATES LIMITED
- CREATIVE IMAGE LIMITED
- BROADTECH LIMITED
- PRIMETEL PLC
Companies with the same directors
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for MARAFINO CO. LTD in the app — or pull it programmatically with a free API key.
Source: DRCIP DATA.GOV.CY. Last read from the source on 2026-07-05. Registers change and registers are sometimes wrong. If anything here is out of date or inaccurate, tell us and we will correct it.